Future Growth Holdings Limited, a registered company, was started on 30 Oct 2008. 9429032518689 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Wendy Elizabeth Whitechurch - an active director whose contract started on 30 Oct 2008,
Philip Allan Whitechurch - an active director whose contract started on 30 Oct 2008,
Phillip Allan Whitechurch - an active director whose contract started on 30 Oct 2008.
Updated on 04 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
18 London Street, Level 3, Hamilton, 3204 (physical address).
Future Growth Holdings Limited had been using 18 London Street, Level 3, Hamilton as their registered address up until 08 Dec 2023.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 60 shares (50 per cent).
Previous addresses
Address #1: 18 London Street, Level 3, Hamilton, 3204 New Zealand
Registered & service address used from 09 Jun 2021 to 08 Dec 2023
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Nov 2014 to 09 Jun 2021
Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2014 to 18 Nov 2014
Address #4: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 25 Mar 2010 to 17 Apr 2014
Address #5: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Registered & physical address used from 30 Oct 2008 to 25 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Whitechurch, Wendy Elizabeth |
Rd 1 Hamilton 3791 New Zealand |
30 Oct 2008 - |
| Individual | Whitechurch, Phillip Allan |
Rd 1 Hamilton 3791 New Zealand |
30 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Whitechurch, Phillip Allan |
Rd 1 Hamilton 3791 New Zealand |
30 Oct 2008 - |
| Individual | Whitechurch, Wendy Elizabeth |
Rd 1 Hamilton 3791 New Zealand |
30 Oct 2008 - |
Wendy Elizabeth Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 18 Mar 2010
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Philip Allan Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Phillip Allan Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 18 Mar 2010
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